An
Email with the Subject "LET US DO THIS..." was
received in one of Scamdex's honeypot email accounts on Fri, 15 Jun 2007 14:09:44 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as frank bongi <f_bongi66@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
africa$36 million dollarsmillion dollarsforeignmobildiedbankcheckaccountclaim millionreliabletransactioncustomer25%custom transferfundmailbank dollareuro prime bank crashaudit will (thirty sixmillion dollars)(john shumejda)http://edition.cnn.com/20... mr frank bongi
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => employment-scams@scamdex.com
[delivery-date:] => Fri, 15 Jun 2007 14:09:44 -0700
[received:] => Array
(
[0] => from [65.54.246.78] (helo=bay0-omc1-s6.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HzJ3A-00017M-Nufor employment-scams@scamdex.com; Fri, 15 Jun 2007 14:09:44 -0700
[1] => from BAY109-W23 ([64.4.19.123]) by bay0-omc1-s6.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 15 Jun 2007 14:09:42 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_3249175f-d5e6-43af-abef-04725889e3a5_"
[x-originating-ip:] => [83.229.5.132]
[reply-to:] =>
[from:] => frank bongi
[subject:] => LET US DO THIS...
[date:] => Fri, 15 Jun 2007 22:09:41 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 15 Jun 2007 21:09:42.0192 (UTC) FILETIME=[7DF8BB00:01C7AF91]
[message-id:] => REIDs3x1206928119.M222399P594V-S3X
[x-scamdex-scores:] => S:57 P:46 A:51 L:47 E:57 G:44
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 57
[x-scamdex-totscore:] => 302
[x-scamdex-kw:] => \%,account,africa,bank,check,claim,customer,die,dollars,employ,foreign,fund,million,mobil,reliable,transaction,trust
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928119.M222399P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
I am Mr Frank Bongi the manager of Auditing and Accounting department of a prime bank in Africa. In my department,i discovered an abandoned sum of US$36 Million dollars (thirty sixmillion dollars) in an account that belongs to one of our foreign customers (John Shumejda) who died in a plan crash on 4 January 2002. You can view this CNN site for more details.
I need a reliable someone with a foreign account to be able to receive this money, even an empty account can serve to claim this money.
Should you be willing to complete this transaction, send tome your private telephone number for easy and effective communication and location. As soon as the transfer is concluded you are entitled to 25% of the total fund. Upon receipt of your reply, I will give you more details on this transaction trusting to hear from you.
I am Mr Frank Bongi the manager of Auditing and Accounting department of a prime bank in Africa. In my department,i discovered an abandoned sum of US$36 Million dollars (thirty sixmillion dollars) in an account that belongs to one of our foreign customers (John Shumejda) who died in a plan crash on 4 January 2002. You can view this CNN site for more details.
I need a reliable someone with a foreign account to be able to receive this money, even an empty account can serve to claim this money.
Should you be willing to complete this transaction, send tome your private telephone number for easy and effective communication and location. As soon as the transfer is concluded you are entitled to 25% of the total fund. Upon receipt of your reply, I will give you more details on this transaction trusting to hear from you.
Yours Faithfully,
Mr Frank Bongi.
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